BRAMBLEWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRAMBLEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071181
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMBLEWAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRAMBLEWAY LIMITED located?

    Registered Office Address
    Unit 8 Quayside Centre
    Strand Road
    BT48 7PX Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMBLEWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BRAMBLEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on Oct 20, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Patrick Thomas Mccormack as a director on Jan 04, 2016

    1 pagesTM01

    Termination of appointment of Michael Arthur Herbert as a director on Jan 04, 2016

    1 pagesTM01

    Termination of appointment of Martin Nicholas Canning as a director on Jan 04, 2016

    1 pagesTM01

    Registration of a charge

    pagesMR01

    Registration of a charge

    pagesMR01

    Who are the officers of BRAMBLEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    United KingdomIrishDirector145036420001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW Londonderry
    Director
    3 Riverview
    Ballykelly
    BT49 9NW Londonderry
    Northern IrelandBritishDirector102085400001
    HERBERT, Michael Arthur
    250 Malone Road
    Belfast
    BT9 5PA Co Antrim
    Director
    250 Malone Road
    Belfast
    BT9 5PA Co Antrim
    Northern IrelandBritishDirector92886810001
    MCCORMACK, Patrick Thomas
    27 Cadogan Park
    Belfast
    BT9 6HH Co Antrim
    Director
    27 Cadogan Park
    Belfast
    BT9 6HH Co Antrim
    Northern IrelandUnited KingdomDirector144350690001
    PALMER, Desmond Robert
    31 Kilmaine Road
    Bangor
    BT19 6DT
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT
    United KingdomBritishDirector145251660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of BRAMBLEWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mcginnis
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    Apr 15, 2016
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BRAMBLEWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 08, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0